RAPHINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07837519
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address HARRIS & TROTTER, 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of RAPHINE LIMITED are www.raphine.co.uk, and www.raphine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Raphine Limited is a Private Limited Company. The company registration number is 07837519. Raphine Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Raphine Limited is Harris Trotter 64 New Cavendish Street London England W1g 8tb. . GEORGE, Alasdair Thomas Paterson is a Director of the company. Secretary GLICK, Kate Victoria has been resigned. Secretary MCCARTHY, Alison has been resigned. Director PHILLIPS, Nicholas James has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
GEORGE, Alasdair Thomas Paterson
Appointed Date: 01 February 2012
63 years old

Resigned Directors

Secretary
GLICK, Kate Victoria
Resigned: 02 May 2012
Appointed Date: 28 November 2011
Secretary
MCCARTHY, Alison
Resigned: 01 November 2016
Appointed Date: 02 May 2012
Director
PHILLIPS, Nicholas James
Resigned: 18 November 2015
Appointed Date: 07 November 2011
62 years old

Persons With Significant Control

Tamarin Events Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAPHINE LIMITED Events

01 Dec 2016
Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Jul 2016
Full accounts made up to 31 October 2015
04 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016
Change of share class name or designation
...
... and 18 more events
07 Feb 2012
Statement of capital following an allotment of shares on 1 February 2012
  • GBP 1,999
07 Feb 2012
Change of share class name or designation
07 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2012
Particulars of a mortgage or charge / charge no: 1
07 Nov 2011
Incorporation

RAPHINE LIMITED Charges

1 February 2012
Debenture
Delivered: 4 February 2012
Status: Satisfied on 16 February 2016
Persons entitled: Edge Performance Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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